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Company Information for

1218 PROJECTS LIMITED

POOLE, DORSET, BH12 1JY,
Company Registration Number
06495854
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About 1218 Projects Ltd
1218 PROJECTS LIMITED was founded on 2008-02-06 and had its registered office in Poole. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
1218 PROJECTS LIMITED
 
Legal Registered Office
POOLE
DORSET
BH12 1JY
Other companies in BD10
 
Filing Information
Company Number 06495854
Date formed 2008-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-21
Date Dissolved 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:47:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1218 PROJECTS LIMITED

Company Officers of 1218 PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
CHE WAI CHANG
Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHE TONG CHANG
Company Secretary 2008-02-06 2016-01-20
CHE TONG CHANG
Director 2008-02-06 2016-01-15
CHE WAH CHANG
Director 2008-02-06 2011-06-16
CHE WAI CHANG
Director 2008-02-06 2011-06-16
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2008-02-06 2008-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-14DS01APPLICATION FOR STRIKING-OFF
2016-09-20AA21/03/16 TOTAL EXEMPTION SMALL
2016-07-07AA01PREVEXT FROM 28/02/2016 TO 21/03/2016
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-29SH0623/02/16 STATEMENT OF CAPITAL GBP 50
2016-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0106/02/16 FULL LIST
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY CHE CHANG
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHE CHANG
2016-01-20AP01DIRECTOR APPOINTED MR CHE WAI CHANG
2015-12-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-23AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 26 SANDHILL FOLD IDLE BRADFORD BD10 8XB
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0106/02/15 FULL LIST
2014-11-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0106/02/14 FULL LIST
2013-11-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-25AR0106/02/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHE TONG CHANG / 25/02/2013
2013-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / CHE TONG CHANG / 25/02/2013
2012-10-08AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-13AR0106/02/12 FULL LIST
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHE CHANG
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHE CHANG
2011-03-08AR0106/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-08AR0106/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHE WAI CHANG / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHE WAH CHANG / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHE TONG CHANG / 08/02/2010
2009-11-18AA28/02/09 TOTAL EXEMPTION FULL
2009-11-18ELRES S366AS366A DISP HOLDING AGM 04/11/2009
2009-11-18ELRES S252S252 DISP LAYING ACC 04/11/2009
2009-03-24RES13RECLASS SHARE CAPITAL, REDESIGNATION 28/02/2009
2009-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-20363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-06288bSECRETARY RESIGNED
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1218 PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1218 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1218 PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1218 PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 20,104
Cash Bank In Hand 2012-02-29 £ 14,550
Current Assets 2013-02-28 £ 23,827
Current Assets 2012-02-29 £ 23,736
Debtors 2013-02-28 £ 1,386
Debtors 2012-02-29 £ 9,186
Fixed Assets 2013-02-28 £ 1,224
Fixed Assets 2012-02-29 £ 1,351
Shareholder Funds 2013-02-28 £ 1,170
Shareholder Funds 2012-02-29 £ 11,841
Stocks Inventory 2013-02-28 £ 2,337
Stocks Inventory 2012-02-29 £ 0
Tangible Fixed Assets 2013-02-28 £ 1,224
Tangible Fixed Assets 2012-02-29 £ 1,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1218 PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1218 PROJECTS LIMITED
Trademarks
We have not found any records of 1218 PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1218 PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 1218 PROJECTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1218 PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1218 PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1218 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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